The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Holland, Paul Robert
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Dawn Louise
    Chief Financial Officer born in October 1966
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House, Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Blazye, Andrew Robert
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2017-07-28
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (28 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Rehor, Vaclav
    Director born in June 1966
    Individual
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Platt, Martin
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Slater, Elizabeth Anne
    Managing Director born in April 1965
    Individual (9 offsprings)
    Officer
    2006-09-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Earnshaw, Michael David
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
    Earnshaw, Michael David
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Dey, Eric Richard
    Chief Financial Officer born in May 1959
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Freund, Charles Richard
    Vp Business Development born in October 1972
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2013-01-30
    OF - Director → CIF 0
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 8
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Maciver, Angus Duncan
    Chief Financial Officer born in February 1960
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    King, Alan
    Group President Uk & Australasia born in July 1976
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2022-08-26
    OF - Director → CIF 0
  • 11
    Turner, Jonathan Charles Deacon
    Chairman born in January 1966
    Individual (37 offsprings)
    Officer
    2006-09-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2007-04-30 ~ 2022-05-06
    OF - Director → CIF 0
    Pisciotta, Steven Joseph
    Director
    Individual (19 offsprings)
    Officer
    2007-04-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 14
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Hall, Philip Stephen
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    St James Business Park, Grimbald Crag Court, Knaresborough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FUELCARD COMPANY UK LIMITED

Previous name
THE FUELCARD COMPANY UK PLC - 2007-05-01
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • THE FUELCARD COMPANY UK LIMITED
    Info
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Registered number 05939102
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    Private Limited Company incorporated on 2006-09-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.